8 Holdings Limited

Company Registration Number: 06257122

Company registered in England and Wales

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8 Holdings Limited is a Private Company Limited by Shares first registered on 23 May 2007. Its current registered address is in Exeter, Devon.

Registered Address

2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS

There are 321 companies currently registered at this postcode, including this one.

All companies at EX1 3QS

Registration Data

Company Number

06257122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£206
Current Assets £1,983£1,983£104£104£206£206£206£206£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £1,983£1,983£104£104£206£206£206£206£206
Current Liabilities £102£102£3,223£3,223£2,610£2,121£1,555£1,022£102
Net Current Assets £1,881£1,881£-3,119£-3,119£-2,404£-1,915£-1,349£-816£-102
Total Net Worth £1,983£1,983£-3,017£-3,017£-2,404£-1,915£-1,349£-816£104

Previous Names

No previous names

Company Officers

  • HILL, James Russell

    Director

    Appointed on 27 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    4 Endeavour Avenue
    Exeter
    Devon
    EX2 7GR
    United Kingdom

  • HILL, Martin Russell John

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1956

    Herons Reach
    River Front
    Exton
    Exeter
    Devon
    EX3 0PR
    England

  • CARTER, Norman Clive

    Secretary

    Appointed on 23 May 2007

    Resigned on 27 July 2017

    Nationality: British

    Flat 5
    18 Park Lane
    Bath
    BA1 2XH
    United Kingdom

  • CARTER, Norman Clive

    Director

    Appointed on 23 May 2007

    Resigned on 27 July 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1954

    Flat 5
    18 Park Lane
    Bath
    BA1 2XH
    United Kingdom

  • HILL, Hilary Susan

    Director

    Appointed on 23 May 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Thatcher Point
    Ilsham Marine Drive
    Torquay
    TQ1 2HT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 August 2017 Appointment of Mr James Russell Hill as a director on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: AP01. Barcode: X6DCT3TL. Transaction: MzE4MzQ3OTYwN2FkaXF6a2N4.

  2. 9 August 2017 Registration of charge 062571220001, created on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Mortgage. Type: MR01. Barcode: X6CGNY21. Transaction: MzE4MjU2MDAyNmFkaXF6a2N4.

  3. 7 August 2017 Termination of appointment of Norman Clive Carter as a director on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: TM01. Barcode: A6BO22EG. Transaction: MzE4MjMyNTc0MGFkaXF6a2N4.

  4. 7 August 2017 Termination of appointment of Norman Clive Carter as a secretary on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: TM02. Barcode: A6BO22DC. Transaction: MzE4MjMyNTczN2FkaXF6a2N4.

  5. 25 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676Q2GQ. Transaction: MzE3NjYyNDc2N2FkaXF6a2N4.

  6. 24 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A62HCUPV. Transaction: MzE3MTc5NjgzM2FkaXF6a2N4.

  7. 31 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5863TCP. Transaction: MzE0OTczMjA1NGFkaXF6a2N4.

  8. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54V31NS. Transaction: MzE0NjQ1NDg0N2FkaXF6a2N4.

  9. 30 March 2016 Director's details changed for Martin Russell John Hill on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X53V8TA9. Transaction: MzE0NTE2NzM4NGFkaXF6a2N4.

  10. 30 March 2016 Director's details changed for Norman Clive Carter on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X53V7UFV. Transaction: MzE0NTE1NzI0OWFkaXF6a2N4.

  11. 30 March 2016 Secretary's details changed for Norman Clive Carter on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH03. Barcode: X53V7UAZ. Transaction: MzE0NTE1NzIxNWFkaXF6a2N4.

  12. 30 March 2016 Director's details changed for Martin Russell John Hill on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X53V7TXL. Transaction: MzE0NTE1NzE0N2FkaXF6a2N4.

  13. 18 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49STE8J. Transaction: MzEyNTQwODc1NGFkaXF6a2N4.

  14. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45F5SAR. Transaction: MzEyMTY2ODMzN2FkaXF6a2N4.

  15. 20 August 2014 Registered office address changed from C/O Rawlence & Browne Unit 17 Lancaster Road, Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB to 2Nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: A3E4CUSY. Transaction: MzEwNTcwNDcwOGFkaXF6a2N4.

  16. 10 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q5LN4. Transaction: MzEwMTYzNjMyMmFkaXF6a2N4.

  17. 10 June 2014 Director's details changed for Martin Russell John Hill on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X39Q5LMW. Transaction: MzEwMTYzNjI2MmFkaXF6a2N4.

  18. 22 May 2014 Director's details changed for Martin Russell John Hill on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X38FILK1. Transaction: MzEwMDUyNDg0NGFkaXF6a2N4.

  19. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JZQHZ. Transaction: MzA5ODgyMDU4NGFkaXF6a2N4.

  20. 1 October 2013 Director's details changed for Martin Russell John Hill on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2I35D8Y. Transaction: MzA4NjEzMjU0MmFkaXF6a2N4.

  21. 14 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJH4WD. Transaction: MzA3OTc4MDk2NWFkaXF6a2N4.

  22. 14 June 2013 Director's details changed for Martin Russell John Hill on 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Officers. Type: CH01. Barcode: X2AJH4W1. Transaction: MzA3OTc4MDcyNWFkaXF6a2N4.

  23. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T138J. Transaction: MzA3NjY1Nzk0OWFkaXF6a2N4.

  24. 21 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIXC43. Transaction: MzA1OTUzODQxMGFkaXF6a2N4.

  25. 21 June 2012 Registered office address changed from C/O C/O Rawlence & Browne Ltd Unit 17 Lancaster Road, Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB United Kingdom on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIXC3V. Transaction: MzA1OTUzMjcxMGFkaXF6a2N4.

  26. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NQVCJ. Transaction: MzA1NjYyMTQ5NGFkaXF6a2N4.

  27. 29 February 2012 Registered office address changed from C/O C/O Rawlence & Browne 3Rd Floor Cross Keys House 22 Queen Street Salisbury Wiltshire SP1 1EY United Kingdom on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PQ6FD. Transaction: MzA1MzMyNjcwMGFkaXF6a2N4.

  28. 14 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XWF5HUZN. Transaction: MzAzODgxNzUyM2FkaXF6a2N4.

  29. 14 June 2011 Registered office address changed from Second Floor Cross Keys House 22 Queen Street Salisbury Wiltshire SP1 1EY on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWF5GUZM. Transaction: MzAzODgwNDEzMmFkaXF6a2N4.

  30. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIZ9GTQZ. Transaction: MzAzNjY0MDY2MWFkaXF6a2N4.

  31. 23 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XW2ZLL33. Transaction: MzAxODE2NTg2N2FkaXF6a2N4.

  32. 23 June 2010 Director's details changed for Martin Russell John Hill on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XW2ZKL32. Transaction: MzAxODE2NTQ3NmFkaXF6a2N4.

  33. 23 June 2010 Director's details changed for Norman Clive Carter on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XW2ZJL31. Transaction: MzAxODE2NTQ3NWFkaXF6a2N4.

  34. 28 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XG2WNKDV. Transaction: MzAxNjU2MTg0MWFkaXF6a2N4.

  35. 31 July 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBS1C0C. Transaction: MjAzODMwNzUzNmFkaXF6a2N4.

  36. 8 April 2009 Appointment terminated director hilary hill [View PDF]

    Category: Officers. Type: 288b. Barcode: A7L3A8QD. Transaction: MjAzMDI4NDc2NWFkaXF6a2N4.

  37. 8 April 2009 Director appointed martin russell john hill [View PDF]

    Category: Officers. Type: 288a. Barcode: A7L398QC. Transaction: MjAzMDI3MTA3NGFkaXF6a2N4.

  38. 8 April 2009 Registered office changed on 08/04/2009 from meteor house, whittle road churchfields salisbury SP2 7YW [View PDF]

    Category: Address. Type: 287. Barcode: A7L378QA. Transaction: MjAzMDI3MTAwMWFkaXF6a2N4.

  39. 23 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGV6U8A3. Transaction: MjAyODc1MjUzN2FkaXF6a2N4.

  40. 22 December 2008 Accounting reference date extended from 31/05/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXA2T5TA. Transaction: MjAyMTAzMDc1MGFkaXF6a2N4.

  41. 1 July 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQX9115. Transaction: MjAwODE3MTg3NmFkaXF6a2N4.

  42. 1 July 2008 Director's change of particulars / hilary hill / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAQX8114. Transaction: MjAwODE3MTQ3N2FkaXF6a2N4.

  43. 31 July 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MzcxOTE2OWFkaXF6a2N4.

  44. 31 July 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MzcyMDQyNmFkaXF6a2N4.

  45. 31 July 2007 Ad 29/06/07--------- £ si [email protected]=51 £ ic 53/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzcyMDQyNWFkaXF6a2N4.

  46. 31 July 2007 Ad 29/06/07--------- £ si [email protected]=51 £ ic 2/53 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzcxOTE2OGFkaXF6a2N4.

  47. 15 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzM3MzIwNGFkaXF6a2N4.

  48. 15 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY4MDEzN2FkaXF6a2N4.

  49. 14 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzMyODcxOGFkaXF6a2N4.

  50. 14 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjUyMjkwN2FkaXF6a2N4.

  51. 23 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgyODUxMWFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 19:30:34 +0000